Lead and oversee the end-to-end sanctions screening program to ensure compliance with global and applicable regulatory requirements
Job Summary
Lead and oversee the end-to-end sanctions screening program to ensure compliance with global and applicable regulatory requirements.
Ensure the program operates effectively and accurately, maintain a robust governance framework, timely escalate AML/ATF and sanctions risks/red flags, proactively engage with stakeholders, and deliver sustainable program enhancements.
We’ll empower you to learn and grow the career you want. We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
Matching Summary
Lead and oversee the end-to-end sanctions screening program to ensure compliance with global and applicable regulatory requirements.
Skills & Requirements
Must-have
Sanctions name scanning systems
AML/ATF and sanctions risks
Governance framework maintenance
Stakeholder engagement
Regulatory compliance
Nice-to-have
High ethical standards
Integrity and objectivity
Team capability building
Continuous program improvements
Key Requirements
Minimum 5+ years AML/Sanctions Compliance
Bachelor's degree in Law, Finance, or Business
Strong governance, reporting, and oversight background
Solid understanding of Financial Crimes Compliance